Company Information

CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,937,500
Authorised Capital
2,200,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
Shivani Mittal
Shivani Mittal
Director/Designated Partner
over 2 years ago
Pankaj Kumar Mittal
Pankaj Kumar Mittal
Director/Designated Partner
over 15 years ago

Documents

Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Optional Attachment-(1)-07022020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form AOC-4-08082018_signed
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form MGT-7-01032018_signed
List of share holders, debenture holders;-25022018
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Form AOC-4-09012017_signed